The Kentucky Office of Insurance in Frankfort reported a Washington state company is selling Kentuckians bogus “auto bonds,” claiming that...
Fraud Roundup
Danny W. Miller, a Central City, Ky, councilman, pleaded guilty in the U.S. District Court Owensboro, Ky. to bilking the...
Terry Tew and John Daniel Clapper, both of Clinton, N.C., were apprehended by the Sampson County, N.C. Sheriff’s Office for...
The managing co-owner in The Leavitt Group’s Albuquerque office has been dismissed for reported misrepresentations made in proposals to 20...
The California Department of Insur-ance (CDI) has arrested three suspects–Richard Contreras, 41, his wife Jun Nigh Contreras Carrasco, 42, of...
S.D. Farm Couple Pleads Guilty to $1.3 Million Scheme: A Rapid City, S.D. couple has pleaded guilty in U.S. District...
Former Agent Accused of Taking $92,000 Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and...
Man Fined For Workers’ Comp Fraud A San Diego County Superior Court judge has sentenced Kevin Vint, 50, of Del...
A former insurance agent has been sentenced after pleading guilty to one misdemeanor count of unlawful concealment of insurance payments....
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...